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Premier Security Management (Scotland) Limited

Documents

Total Documents30
Total Pages106

Filing History

3 November 2005Dissolved
3 August 2005Liquidators statement of receipts and payments
3 August 2005Return of final meeting in a creditors' voluntary winding up
16 May 2005Liquidators statement of receipts and payments
25 November 2004Liquidators statement of receipts and payments
21 May 2004Liquidators statement of receipts and payments
18 February 2004Appointment of a voluntary liquidator
20 November 2003Liquidators statement of receipts and payments
20 November 2003Death of a liquidator
27 May 2003Liquidators statement of receipts and payments
12 November 2002Liquidators statement of receipts and payments
10 May 2002Liquidators statement of receipts and payments
8 May 2001Appointment of a voluntary liquidator
8 May 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
8 May 2001Statement of affairs
6 February 2001Secretary resigned;director resigned
12 June 2000Return made up to 09/03/00; full list of members
  • 363(287) ‐ Registered office changed on 12/06/00
17 April 2000New director appointed
29 December 1999Accounts for a small company made up to 31 July 1999
15 June 1999Accounting reference date extended from 31/03/99 to 31/07/99
3 June 1999Return made up to 09/03/99; full list of members
10 April 1999New secretary appointed
9 April 1999Secretary resigned
14 December 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 December 1998Ad 03/12/98--------- £ si 14999@1=14999 £ ic 1/15000
14 December 1998£ nc 1000/100000 03/12/98
16 July 1998Particulars of mortgage/charge
3 July 1998New director appointed
22 June 1998Registered office changed on 22/06/98 from: c/o leyton office services st georges house 31A st georges road leyton london E10 5RH
9 March 1998Incorporation
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